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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cheema, Rupinder Singh

    Related profiles found in government register
  • Cheema, Rupinder Singh
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheema, Rupinder Singh
    born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cheema, Rupinder Singh
    British born in April 1975

    Registered addresses and corresponding companies
  • Cheema, Rupinder Singh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AREV BRANDS LIMITED
    - now 05445422
    HS 374 LIMITED - 2006-03-07
    Dissolved Corporate (9 parents)
    Officer
    2009-03-09 ~ 2010-10-28
    IIF 7 - Director → ME
    2009-03-09 ~ 2011-03-16
    IIF 17 - Secretary → ME
  • 2
    AREV HOLDINGS LIMITED
    - now 05989934
    HS 423 LIMITED
    - 2008-02-05 05989934 05866631... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-12-31 ~ 2008-10-31
    IIF 5 - Director → ME
  • 3
    AREV INVESTMENTS (GREEN) LIMITED
    - now 05525578
    HS 390 LIMITED
    - 2006-01-05 05525578 08347705... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-01-05 ~ 2008-10-31
    IIF 16 - Director → ME
  • 4
    AREV INVESTMENTS LIMITED
    - now 05525342
    HS 386 LIMITED - 2005-10-25
    Dissolved Corporate (9 parents)
    Officer
    2005-11-07 ~ 2008-10-31
    IIF 15 - Director → ME
  • 5
    AREV UK LLP
    OC318911
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2008-10-31
    IIF 14 - LLP Designated Member → ME
  • 6
    BLOOMING MARVELLOUS LIMITED
    - now 03076846 01493031
    BLOOMING MARVELLOUS RETAIL LIMITED - 2005-05-03
    Dissolved Corporate (11 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 9 - Director → ME
  • 7
    DUCHAMP HOLDINGS LIMITED
    - now 05714905
    HS 409 LIMITED - 2006-09-08
    Dissolved Corporate (13 parents)
    Officer
    2007-07-09 ~ 2011-04-15
    IIF 11 - Director → ME
  • 8
    DUCHAMP LIMITED
    04729088
    Dissolved Corporate (16 parents)
    Officer
    2007-07-09 ~ 2011-04-15
    IIF 8 - Director → ME
  • 9
    DUCHAMP RETAIL LIMITED
    03583871
    Dissolved Corporate (14 parents)
    Officer
    2007-07-09 ~ 2011-04-15
    IIF 6 - Director → ME
  • 10
    INMOTION VENTURES 2 LIMITED
    10444740 11749648... (more)
    Active Corporate (12 parents)
    Officer
    2021-04-04 ~ 2021-10-22
    IIF 2 - Director → ME
  • 11
    INMOTION VENTURES 3 LIMITED
    10445040 11749648... (more)
    Active Corporate (12 parents)
    Officer
    2021-04-04 ~ 2021-10-22
    IIF 1 - Director → ME
  • 12
    INMOTION VENTURES LIMITED
    10070632 10442527... (more)
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-01-22 ~ 2021-10-22
    IIF 3 - Director → ME
  • 13
    LGDA LIMITED - now
    AUTOLOGIC DIAGNOSTICS GROUP LIMITED
    - 2017-06-27 07874811 06814180... (more)
    NEWINCCO 1140 LIMITED - 2012-03-29
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2014-03-03
    IIF 12 - Director → ME
  • 14
    LIVINGBRIDGE EP LLP - now
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP
    - 2014-11-20 OC311889
    Active Corporate (52 parents, 76 offsprings)
    Officer
    2013-01-04 ~ 2014-03-03
    IIF 13 - LLP Member → ME
  • 15
    THE MARVELLOUS GROUP LIMITED
    - now 01493031
    BLOOMING MARVELLOUS LIMITED - 2005-05-03
    MINDCHARM LIMITED - 1982-06-01
    Dissolved Corporate (16 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 10 - Director → ME
  • 16
    THE MOUNTAIN GROUP LIMITED
    - now 06240297
    HS 431 LIMITED - 2007-07-06
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2010-08-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.